City of Oakland Legistar System

DEFINITION OF TERMS:

Consent Item: any action item that a subject matter Committee has forwarded to the full Council

with unanimous recommendation for approval and is not controversial, and does not have a high

level of public interest as determined by the Rules Committee.

Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council

without unanimous recommendation for approval, or having a high level of public interest, or is

controversial as determined by the Rules Committee.

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring

official vote and approval of the City Council to be effective.

Informational Item: an item of the agenda consisting only of an informational report that does

not require or permit Council action.

Subject: Lease And Sell Of City Property

From: Office of the City Attorney and Community and Economic

Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) A City Resolution Adopting A General Policy To Lease, Rather Than

Sell, City Property; And

2) An Agency Resolution Adopting A General Policy To Lease, Rather Than Sell,

Property For Redevelopment Purposes; On The October 24, 2006 Finance And

Management Committee or Community And Economic Development Committee Agenda

Subject: Oakland Athletics Stadium License Agreement - Amendment

From: Office of the City Attorney

Recommendation: Adopt A Resolution Approving And Authorizing The

Execution Of The Seventh Amendment To The Oakland-Alameda County

Coliseum Oakland Athletics Amended And Restated Stadium License

Agreement; On The October 31, 2006 City Council Agenda

Subject: Incentive Business License Tax Credit

From: City Auditor

Recommendation: Receive An Informational Report On Incentive Business

License Tax Credit To Attract New Business A Recommendation From The

Oakland City Auditor; On The October 24, 2006 Community And

Economic Development Committee Agenda Or Finance And Management

Committee Agenda

Subject: Mills Act Property Tax Abatement Program - Historic

Preservation

From: Community and Economic Development Agency

Recommendation: Adopt the Following Pieces of Legislation:

1) An Ordinance Adopting A Two-Year Pilot Mills Act Property Tax

Abatement Program For Qualified Historic Properties, And Making Related

Amendments To The City's Master Fee Schedule; And

2) A Resolution Amending The Historic Preservation Element Of The General Plan To

Clarify The Definition Of Qualified Historic Properties For Mills Act Agreements To

Include Heritage Properties And To Waive Design Review Fees For Properties That Are

In A Mills Act Agreement; And

3) An Agency Resolution Allocating $3,500 Of West Oakland Redevelopment Plan

Funds To Serve As Matching Funds For A Johanna Favrot Fund For Historic

Preservation Grant Through The National Trust For Historic Preservation To Fund An

Economic Analysis Of The Mills Act Program; On The November 28, 2006 Community

And Economic Development Committee And Finance And Management Committee

Subject: Hegenberger Road East Gateway / Airport Access Road

Streetscape

From: Community and Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) Resolution Authorizing Award Of A Contract To Ray's Electric For The

Construction Of Hegenberger Road East Gateway (Project No. C82640)

And Airport Access Road (Project No. C82660) Streetscape Improvement

Projects For An Amount Not To Exceed $2,378,992; And

2) Resolution Authorizing The City To Accept And Appropriate A Contribution Of

Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To

Exceed $2,830,000 For The Design, Administration, And Construction Of The

Hegenberger Road East Gateway And Airport Gateway-Airport Access Road Streetscape

Improvement Projects; And

3) Resolution Authorizing A Contribution Of An Amount Not To Exceed $2,830,000 In

Agency Funds To The City Of Oakland Under The Cooperation Agreement For The

Design, Administration, And Construction Of The Hegenberger Road East Gateway And

Airport Gateway-Airport Access Road Streetscape Improvement Projects; On The

November 14, 2006 Public Works Committee Agenda

Subject: Fruitvale Masonic Temple Renovation

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Apply For, Accept, And Allocate Grant Funds In An Amount Not To

Exceed $148,500 From The U.S. Department Of Housing And Urban

Development's Economic Development Initiative - Special Projects Grant

Program To Be Used In Funding The Renovation Of The Fruitvale Masonic

Temple Located At Plaza De La Fuente And East 12th Street By The Unity

Council; On The November 28, 2006 Community And Economic

Development Committee Agenda

Subject: Recognition Of James Mahoney

From: Finance and Management Agency

Recommendation: Adopt A Resolution Honoring James (Jim) W. Mahoney

For Thirty Three Years Of Distinguished Service To The Citizens Of The

City Of Oakland And Congratulating Him On His Retirement; On The

October 31, 2006 City Council Agenda

Subject: Citywide Performance Results

From: Office of the City Administrator

Recommendation: Action On A Report And Recommendations On Fiscal

Year 2005-2006 Citywide Performance Results; On The November 14,

2006 Finance And Management Committee Agenda

Subject: Medical Cannabis Dispensary Permits

From: Office of the City Administrator

Recommendation: Receive An Informational Report On The Operation Of

Oakland's Permitted Medical Cannabis Dispensaries And Action On

Proposals From Dispensary Operators To Amend Chapter 5.80 Of The

Oakland Municipal Code (OMC) - Medical Cannabis Dispensary Permits,

To Permit The Use Of On-Site Vaporizers And Permit The Growing Of

Medicinal Cannabis At Specified, Regulated, Off-Site Facilities; On The

November 14, 2006 Public Safety Committee Agenda

Subject: Violence Prevention And Public Safety Act Of 2004 (Measure

From: Office of the City Administrator

Recommendation: Adopt A Resolution Regarding Implementation Of

Programs And Services Funded By The Violence Prevention & Public

Safety Act Of 2004 (Measure Y) From The City Administrator's Office,

Department Of Human Services, Oakland Police Department And Oakland

Fire Department; On The November 28, 2006 Public Safety Committee

Agenda

Subject: Lobbyist Registration Act Amendment

From: Public Ethics Commission

Recommendation: An Ordinance Amending Chapter 3.20 Of The Oakland

Municipal Code (AKA "The Lobbyist Registration Act") To Provide 1) A

Restriction On Elected Officials From Acting As Professional Lobbyists For

One Year After Leaving Office; 2) A Limitation On The Amount Of Gifts

Lobbyists Can Give To City Officials, Staff And Their Immediate Families;

3) Quarterly Disclosure Of A Lobbyist's Campaign Fundraising Activities;

4) Quarterly Disclosure Of Any Employment Relationship Among

Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And Titles

Of The Persons Whom A Lobbyist Attempts To Influence; And 6)

Misdemeanor Prosecution For Knowing And Willful Violations Of The Act

And A One-Year Practice Ban Upon Conviction; On Then November 16,

2006 Rules And Legislation Committee Agenda

(Rules 10-19 Item 4)

A review of the Agendas for the Concurrent Meeting of ORA/City Council for the

meeting(s) of October 31, 2006 and the Rules and Legislation Committee of November

2, 2006

(Rules 10-19 Item 5)

OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)

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Phone: (510) 238-6406

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

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In the event a quorum of the City Council participates on this Committee, the meeting is

noticed as a Special Meeting of the City Council; however, no final City Council action

can be taken.

*In the event a quorum of the City Council participates on this Committee, the meeting is

noticed as a Special Meeting of the City Council; however, no final City Council action can

be taken.